KANTOR CURRENCY EXCHANGE

Address:
3643 Dixie Road (unit #1), Mississauga, ON L4Y2B3

KANTOR CURRENCY EXCHANGE is an agent of AFEX MONEY EXPRESS · RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (Registration# M09756621), a money services business registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The business is registered in June 19, 2009.

Business Overview

Agent Information

Agent Legal Business Name KANTOR CURRENCY EXCHANGE (English / Anglais)
Phone Number 9053699978
Business Activity Money transferring / Transfert de fonds
Main Location 3643 DIXIE ROAD (UNIT #1)
MISSISSAUGA
ON L4Y2B3
Canada
Other Location 685 QUEENSTON ROAD
HAMILTON
ON L8G1A1
Canada
Other Location 4400 DUFFERIN STREET
NORTH YORK
ON M3H6A8
Canada
Other Location 390 STEELES AVENUE WEST (SUITE #18)
THORNHILL
ON L4J6X2
Canada
Agent For RIA TÉLÉCOMMUNICATIONS DU CANADA INC.

Main Business

Registration Number M09756621
Business Number Registered / Inscrite
Legal Business Name RIA TÉLÉCOMMUNICATIONS DU CANADA INC. (French / Français)
RIA TELECOMMUNICATIONS OF CANADA INC. (English / Anglais)
Operate Name AFEX MONEY EXPRESS
Location 7450 GALERIES D'ANJOU BLVD (#440)
MONTRÉAL
QC H1M 3M3
Canada
Registration Date 2009-06-19
Registration Expiration Date 2021-08-28
Phone Number 4383854663
Web Site www.riafinancial.com
Business Activity Money transferring / Transfert de fonds

Business Incorporation

Incorporation Number 1163879720
Incorporation Date 1991-11-05
Incorporation Jurisdiction QC - Provincial or territorial (Canada) / Provinciale ou territoriale (Canada)

Office Location

3643 Dixie Road (unit #1), Mississauga, ON L4Y2B3
Address 3643 DIXIE ROAD (UNIT #1)
City MISSISSAUGA
Province ON
Postal L4Y2B3
Country CA

Corporations with the same postal code

Entity Name Office Street_Address Start Date Status
KANTOR LIMITED 3643 Dixie Rd., Unit 1, Mississauga, ON L4Y2B3 2008-06-23
KANTOR LTD 3643 Dixie Rd Unit 1, Mississauga, ON L4Y2B3 2008-06-23
CASH 4 YOU CORP 3647a Dixie Road, Mississauga, ON L4Y2B3 2008-06-23
CASH 4 YOU CORP. 3647a Dixie Road, Mississauga, ON L4Y2B3 2017-08-25

Corporations with the same postal prefix

Entity Name Office Street_Address Start Date Status
EUROPA EXPRESS LTD. 1037 Runningbrook Drive, Mississauga, ON L4Y 2T1 2008-06-23
MALLARI, RONNIE 1014-1355 Spear Rd, Mississauga, ON L4Y 2W9 2017-05-19
CANADA POST CORPORATION 1077 S Service Rd, Mississauga, ON L4Y1A0 2008-07-15
2327513 ONTARIO INC 1077 North Service Rd, Mississauga, ON L4Y1A0 2008-06-23
NATIONAL MONEY MART CO 1077 N Service Rd Unit 26, Mississauga, ON L4Y1A6 2008-06-23
THE BANK OF NOVA SCOTIA 1077 North Service Rd, Mississauga, ON L4Y1A6 2008-06-23
2580837 ONTARIO LIMITED 3100 Dixie Rd #3, Mississauga, ON L4Y2A6 2020-05-27
CASH 4 YOU CORP 3100 Dixie Rd Unit #2, Mississauga, ON L4Y2A6 2008-06-23
CASH 4 YOU CORP. 3100 Dixie Rd. #2, Mississauga, ON L4Y2A6 2017-08-25
NOBLE FOREIGN EXCHANGE INC 1310 Dundas Street East (unit #204), Mississauga, ON L4Y2C1 2009-06-19

Competitor

Search similar business entities

City MONTRÉAL
Post Code H1M 3M3

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Dataset Information

Data Provider Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Jurisdiction Canada
Website open.canada.ca
Attribution Contains information licensed under the Public Government Licence – Canada.

This dataset includes 2 thousand money services businesses registered with Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The data contains information about registered individuals or entities engaged in the business of any of the following: foreign exchange dealing; remitting or transmitting funds by any means or through any person, entity or electronic funds transfer network; or issuing or redeeming money orders, traveller's cheques or other similar negotiable instruments except for cheques payable to a named person or entity. Each business is registered with registration number, business name, location and branches, current status, agents, registration date, etc.

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